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Mahir AL-IMAN

Disqualified · Sanctioned entity

Mahir AL-IMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahir AL-IMAN · Mahir BurhanEddine AL-IMAN				[sources]
Alias	ماهر برهان الدين الإمام				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mahir				[sources]
Last name	AL-IMAN				[sources]
Position	General Manager of Telsa Group / Tesla Telecom.				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-05-04	First seen	2024-05-09

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC

— 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Data sources

UK Companies House Disqualified Directors16,254

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-13815 · gb-fcdo-syr0351 · gb-coh-qaaxjzvo8zjwtmexslaboyiv3da · ch-seco-41302

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-TrFuMP7f6d797Vjj4dbVsq?nested=true

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Factsheet Descriptions Relationships Data sources

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